SFT REALISATIONS LIMITED

SFT REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSFT REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06237509
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SFT REALISATIONS LIMITED?

    • (6603) /

    Where is SFT REALISATIONS LIMITED located?

    Registered Office Address
    C/O GRANT THORNTON UK LLP
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of SFT REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITEDDec 14, 2007Dec 14, 2007
    TOWERGATE FINANCIAL SERVICES HOLD CO LIMITEDMay 04, 2007May 04, 2007

    What are the latest filings for SFT REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Termination of appointment of Samuel Thomas Budgen Clark as a secretary on Nov 19, 2012

    1 pagesTM02

    Insolvency court order

    Court order insolvency:- removal of liquidator
    34 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency filing

    Insolvency:secretary of state's release of liquidator - andrew hosking - 020812
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Jun 13, 2012

    13 pages4.68

    Appointment of a voluntary liquidator

    2 pages600

    Liquidators' statement of receipts and payments to Jun 13, 2011

    13 pages4.68

    Appointment of Mr Samuel Thomas Budgen Clark as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Hunter as a secretary

    1 pagesTM02

    Administrator's progress report to Jun 08, 2010

    8 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    10 pages2.34B

    Secretary's details changed for Mr Andrew Stewart Hunter on Feb 05, 2010

    1 pagesCH03

    Administrator's progress report to Dec 10, 2009

    10 pages2.24B

    Statement of administrator's proposal

    26 pages2.17B

    Statement of affairs with form 2.14B

    9 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed towergate financial services intermediate LIMITED\certificate issued on 11/06/09
    2 pagesCERTNM

    legacy

    7 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages88(2)

    Who are the officers of SFT REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLUM, Peter Geoffrey
    Wealden Hall
    Parkfield
    TN15 0HX Sevenoaks
    Kent
    Director
    Wealden Hall
    Parkfield
    TN15 0HX Sevenoaks
    Kent
    EnglandBritish59873490009
    DARBY, Ian Stuart
    Swanthorpe Barn
    Crondall
    GU10 5PY Farnham
    Surrey
    Director
    Swanthorpe Barn
    Crondall
    GU10 5PY Farnham
    Surrey
    United KingdomBritish77702700004
    GUEST, Susan Elizabeth
    Stone Lane
    NR9 4DL Brandon Parva
    The Old Rectory
    Norfolk
    Director
    Stone Lane
    NR9 4DL Brandon Parva
    The Old Rectory
    Norfolk
    EnglandBritish129498210001
    HOMER, Andrew Charles
    Four Chimneys
    Park View Road, Woldingham
    CR3 7DN Caterham
    Surrey
    Director
    Four Chimneys
    Park View Road, Woldingham
    CR3 7DN Caterham
    Surrey
    United KingdomBritish13483140003
    PATRICK, Ian William James
    7 College Drive
    TN2 3PN Tunbridge Wells
    Kent
    Director
    7 College Drive
    TN2 3PN Tunbridge Wells
    Kent
    United KingdomBritish75028400004
    ROUSE, Stuart Mark
    Toms Hill Road
    Aldbury
    HP23 5SA Tring
    The Hollow
    Hertfordshire
    United Kingdom
    Director
    Toms Hill Road
    Aldbury
    HP23 5SA Tring
    The Hollow
    Hertfordshire
    United Kingdom
    EnglandBritish135035670001
    SAULTER, Daniel
    Murrills Road
    Purdis Farm
    IP3 8US Ipswich
    46
    Suffolk
    Director
    Murrills Road
    Purdis Farm
    IP3 8US Ipswich
    46
    Suffolk
    United KingdomBritish129414140001
    SNOWBALL, Patrick Joseph Robert
    Sittingbourne Road
    ME14 3EN Maidstone
    Eclipse Park
    Kent
    United Kingdom
    Director
    Sittingbourne Road
    ME14 3EN Maidstone
    Eclipse Park
    Kent
    United Kingdom
    British123802270002
    CLARK, Samuel Thomas Budgen
    Finsbury Square
    EC2P 2YU London
    30
    Secretary
    Finsbury Square
    EC2P 2YU London
    30
    161871920001
    HOMER, Andrew Charles
    Four Chimneys
    Park View Road, Woldingham
    CR3 7DN Caterham
    Surrey
    Secretary
    Four Chimneys
    Park View Road, Woldingham
    CR3 7DN Caterham
    Surrey
    British13483140003
    HUNTER, Andrew Stewart
    Finsbury Square
    EC2P 2YU London
    30
    Secretary
    Finsbury Square
    EC2P 2YU London
    30
    British130726690001
    DOYLE, Andrew James
    Unthank Road
    NR4 7QB Norwich
    417
    Norfolk
    Director
    Unthank Road
    NR4 7QB Norwich
    417
    Norfolk
    EnglandBritish133340310001

    Does SFT REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 09, 2008
    Delivered On Jul 16, 2008
    Outstanding
    Amount secured
    All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 16, 2008Registration of a charge (395)
    A share pledge
    Created On Jul 09, 2008
    Delivered On Jul 16, 2008
    Outstanding
    Amount secured
    All monies due or to become due from any obligors to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its whole right, title, interest and benefit in and to the charged assets see image for full details.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 16, 2008Registration of a charge (395)
    Debenture
    Created On Feb 15, 2008
    Delivered On Feb 18, 2008
    Satisfied
    Amount secured
    All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC as Trustee for the Secured Parties
    Transactions
    • Feb 18, 2008Registration of a charge (395)
    • Jul 22, 2008Statement of satisfaction of a charge in full or part (403a)

    Does SFT REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2009Administration started
    Jun 14, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Lawrence Hosking
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    Stephen John Akers
    30 Finsbury Square
    EC2P 9YU London
    practitioner
    30 Finsbury Square
    EC2P 9YU London
    2
    DateType
    Jun 14, 2010Commencement of winding up
    Oct 10, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Lawrence Hosking
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    Stephen John Akers
    30 Finsbury Square
    EC2P 9YU London
    practitioner
    30 Finsbury Square
    EC2P 9YU London
    Leslie Ross
    Grant Thornton Uk Llp
    4 Hardman Square
    M3 3EB Spinningfields
    Manchester
    practitioner
    Grant Thornton Uk Llp
    4 Hardman Square
    M3 3EB Spinningfields
    Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0